SOUTH HILL ESTATES,HARROW,LIMITED(THE) - HARROW


Company Profile Company Filings

Overview

SOUTH HILL ESTATES,HARROW,LIMITED(THE) is a Private Limited Company from HARROW and has the status: Active.
SOUTH HILL ESTATES,HARROW,LIMITED(THE) was incorporated 114 years ago on 02/06/1910 and has the registered number: 00109974. The accounts status is SMALL and accounts are next due on 31/05/2024.

SOUTH HILL ESTATES,HARROW,LIMITED(THE) - HARROW

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ORLEY FARM SCHOOL
HARROW
MIDDLESEX
HA1 3NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MANLEY SHAKESPEARE Oct 1968 British Director 2020-09-01 CURRENT
MR ALEKOS PANAYI Mar 1969 British Director 2018-11-21 CURRENT
MS LEENA AVNISH MALDE May 1966 British Director 2018-11-21 CURRENT
MR SUSHIL PATEL Secretary 2023-12-15 CURRENT
MR COLIN JOHN HAYFIELD Nov 1955 British Director 2007-09-01 CURRENT
MRS TRISHNA KAMAL VAID Dec 1983 British Director 2018-11-21 UNTIL 2020-08-31 RESIGNED
CECIL TITLEY WILLIAMS Oct 1914 British Director RESIGNED
BERNARD JAMES MICHAEL SIMPSON Jul 1927 British Director RESIGNED
JOHN DOUGLAS LIDDLE Jan 1947 Australian Director 2004-04-01 UNTIL 2007-07-10 RESIGNED
ALAN JAN BUZZA Mar 1966 Secretary 1992-09-01 UNTIL 1994-07-31 RESIGNED
MR TIMOTHY SIMON BRAND British Secretary 2008-06-23 UNTIL 2015-12-14 RESIGNED
BRIAN GORDON DREW Secretary RESIGNED
MARGARET ANNE RUDOLPH Aug 1946 British Secretary 1994-08-01 UNTIL 2003-03-31 RESIGNED
MR COLIN JOHN HAYFIELD Secretary 2018-03-17 UNTIL 2018-09-02 RESIGNED
MRS TRISHNA KAMAL VAID Secretary 2018-09-03 UNTIL 2023-12-15 RESIGNED
MRS SAMANTHA SETH Secretary 2015-12-14 UNTIL 2016-09-01 RESIGNED
DR KENNETH VICTOR YOUNG Mar 1963 British Secretary 2003-04-01 UNTIL 2008-06-23 RESIGNED
MR KENNETH EVANS Secretary 2016-09-01 UNTIL 2018-03-16 RESIGNED
MRS SAMANTHA CHARLOTTE SETH Feb 1969 British Director 2007-01-01 UNTIL 2018-08-31 RESIGNED
JOHN MICHAEL WHEELER Nov 1924 British Director RESIGNED
MR KENNETH WILLIAM REED Aug 1924 British Director 1992-10-06 UNTIL 1995-08-31 RESIGNED
MRS CATHERINE CLAIRE PAIN Feb 1967 British Director 2011-06-01 UNTIL 2017-08-29 RESIGNED
MR DILIP UMESH NAVAPURKAR May 1961 British Director 2011-06-01 UNTIL 2013-01-31 RESIGNED
MR DILIP UMESH NAVAPURKAR May 1961 British Director 2013-03-01 UNTIL 2018-11-21 RESIGNED
MR TITO JACQUES NARDECCHIA Sep 1920 British Director 1992-10-06 UNTIL 1995-08-31 RESIGNED
MR PARESH MASHRU Nov 1957 British Director 2007-09-01 UNTIL 2012-01-25 RESIGNED
MRS DOROTHY KATHLEEN DALTON Jul 1948 British Director 1995-11-13 UNTIL 2007-08-31 RESIGNED
JOHN GEORGE AUGUSTUS IRISH Aug 1931 British Director 1995-10-26 UNTIL 2007-06-25 RESIGNED
MR COLIN JOHN HAYFIELD Nov 1955 British Director 2000-07-03 UNTIL 2006-08-31 RESIGNED
GUY DAVID ALSAGER ELGOOD Apr 1946 British Director RESIGNED
MRS JULIE ELIZABETH DENT Apr 1956 British Director 2002-11-04 UNTIL 2008-03-17 RESIGNED
MR DAVID RICHARD JOHN COPPEN Feb 1956 British Director 2018-11-21 UNTIL 2023-02-14 RESIGNED
ANDREW ARTHUR BISHOP Aug 1932 British Director 1995-03-13 UNTIL 2002-11-04 RESIGNED
MR MICHAEL JOHN ANDREWS Dec 1958 British Director 2013-04-04 UNTIL 2018-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orley Farm School Trust 2016-06-01 Harrow   Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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ORLEY FARM SCHOOL TRUST MIDDX Active FULL 85200 - Primary education
ORLEY FARM SCHOOL ENTERPRISES LIMITED MIDDLESEX Active DORMANT 68209 - Other letting and operating of own or leased real estate
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